List of Abrigo Sageworks ALLL Customers
Austin, 78727, TX,
United States
Since 2010, our global team of researchers has been studying Abrigo Sageworks ALLL customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Abrigo Sageworks ALLL for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Abrigo Sageworks ALLL for AML, Fraud and Compliance include: First Financial Bank, a United States based Banking and Financial Services organisation with 2164 employees and revenues of $899.0 million, Investors Bank, a United States based Banking and Financial Services organisation with 1707 employees and revenues of $816.0 million, Denali State Bank, a United States based Banking and Financial Services organisation with 1300 employees and revenues of $500.0 million, Security Service Federal Credit Union, a United States based Banking and Financial Services organisation with 2000 employees and revenues of $500.0 million, Compeer Financial, a United States based Banking and Financial Services organisation with 1400 employees and revenues of $477.0 million and many others.
Contact us if you need a completed and verified list of companies using Abrigo Sageworks ALLL, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the TRM software purchases.
The Abrigo Sageworks ALLL customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of TRM software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
Accentra Credit Union | Banking and Financial Services | 42 | $5M | United States | Abrigo | Abrigo Sageworks ALLL | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Accentra Credit Union deployed Abrigo Sageworks ALLL. Abrigo Sageworks ALLL is used by Accentra Credit Union as a Portfolio Risk and CECL solution to support finance and credit risk functions, and the credit union is using Abrigo Sageworks ALLL on their website.
The implementation centers on allowance calculation and CECL-compliant forecasting, with configuration work aligned to loan portfolio segmentation, lifetime loss modeling, scenario analysis, and standardized allowance rollforward reporting. Accentra Credit Union Abrigo Sageworks ALLL Portfolio Risk and CECL supports the credit union's finance and credit risk functions through model input definition, scheduled calculation runs, and automated report generation. Functional terminology in use includes allowance for loan and lease losses, loss-rate curves, staging and provisioning workflows, and audit-ready reporting.
Operational coverage is concentrated within finance and credit risk teams where the application governs monthly allowance cycles, internal reporting, and regulatory documentation workflows. Governance design emphasizes role-based access, versioned model calibration, model input controls, and audit logging to support examination readiness. The rollout appears focused on core financial workflows and public-facing reporting surfaced via their website.
|
 |
Admirals Bank | Banking and Financial Services | 10 | $1M | United States | Abrigo | Abrigo Sageworks ALLL | AML, Fraud and Compliance | 2019 | n/a |
In 2019 Admirals Bank implemented Abrigo Sageworks ALLL for Portfolio Risk and CECL as a focused allowance and credit loss modeling capability for a small US banking organization. The bank publishes use of Abrigo Sageworks ALLL on its website, indicating the solution is the primary tool supporting CECL workflows for the institution.
Abrigo Sageworks ALLL was configured to provide core allowance calculation engines, CECL lifetime expected credit loss modeling, scenario analysis, and standardized reporting for portfolio risk oversight. The deployment emphasized data ingestion and transformation workflows, loan-level rollups and aggregation, and management reporting aligned to accounting and regulatory CECL requirements, reflecting typical functional modules within the Portfolio Risk and CECL category.
Operational coverage centered on finance and credit risk functions within Admirals Bank, with the application centralizing allowance computation and portfolio analysis for internal stakeholders. Governance practices described include model documentation and formalized review workflows to support auditability and control, and the implementation was sized and configured for a very small institution environment rather than enterprise scale.
|
 |
Agri-Access | Professional Services | 10 | $1M | United States | Abrigo | Abrigo Sageworks ALLL | AML, Fraud and Compliance | 2020 | n/a |
In 2020 Agri-Access implemented Abrigo Sageworks ALLL to address its Portfolio Risk and CECL responsibilities. The small United States professional services firm publishes and provisions access to Abrigo Sageworks ALLL on its website to support data submission and centralized allowance workflows across the finance function.
The implementation centered on Abrigo Sageworks ALLL core ALLL and CECL capabilities, with configuration of loan-level loss estimation, staging and migration workflows, allowance rollforward schedules, and scenario based lifetime loss modeling. The application was set up to manage policy parameterization, schedule recurring provisioning runs, and generate compliance-oriented reporting templates used by the finance team.
Operational integration relied on automated file feeds and secure web form intake to bring loan and credit exposure records into Abrigo Sageworks ALLL, consolidating charge-off history and recoveries for allowance calculations. Governance focused on monthly provisioning cycles, approval workflows, reconciliation against accounting ledgers, and model input controls to maintain auditability and consistent credit loss estimation across Agri-Access.
|
 |
|
Banking and Financial Services | 100 | $25M | United States | Abrigo | Abrigo Sageworks ALLL | AML, Fraud and Compliance | 2019 | n/a |
|
|
|
|
Banking and Financial Services | 50 | $5M | United States | Abrigo | Abrigo Sageworks ALLL | AML, Fraud and Compliance | 2023 | n/a |
|
|
|
|
Banking and Financial Services | 400 | $100M | United States | Abrigo | Abrigo Sageworks ALLL | AML, Fraud and Compliance | 2026 | n/a |
|
|
|
|
Banking and Financial Services | 695 | $200M | United States | Abrigo | Abrigo Sageworks ALLL | AML, Fraud and Compliance | 2021 | n/a |
|
|
|
|
Banking and Financial Services | 160 | $18M | United States | Abrigo | Abrigo Sageworks ALLL | AML, Fraud and Compliance | 2018 | n/a |
|
|
|
|
Banking and Financial Services | 300 | $50M | United States | Abrigo | Abrigo Sageworks ALLL | AML, Fraud and Compliance | 2023 | n/a |
|
|
|
|
Banking and Financial Services | 10 | $1M | United States | Abrigo | Abrigo Sageworks ALLL | AML, Fraud and Compliance | 2021 | n/a |
|
Buyer Intent: Companies Evaluating Abrigo Sageworks ALLL
- Webster Bank, a United States based Banking and Financial Services organization with 4297 Employees
- Austin Telco Federal Credit Union, a United States based Banking and Financial Services company with 220 Employees
- Institute of Organic Chemistry and Biochemistry of the CAS, a Czech Republic based Education organization with 970 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||